Ltd Facts The UK company register, as filed

Register entry · No. SC297002

BANNERMAN JOHNSTONE MACLAY LIMITED

Active Private Limited Company Incorporated 10 Feb 2006

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £358,230.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Trading history

    Incorporated 10 Feb 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    213 ST VINCENT STREET, GLASGOW, G2 5QY

    As filed with Companies House.
  2. Nature of business

    • 69201 Accounting and auditing activities
  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    24 Feb 2027
    Last made up to
    10 Feb 2026
  5. Charges

    Outstanding
    1
    All time
    1
  6. Names

    1. BANNERMAN JOHNSTONE MACLAY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published £480,978 £358,230 19
30 Apr 2025 not published not published £426,422 £417,846 20
30 Apr 2024 not published not published £262,581 £432,274 20
30 Apr 2023 not published not published — — —
30 Apr 2022 not published not published £367,235 £316,680 24
30 Apr 2021 not published not published £429,251 £319,238 25

* From the following year's accounts (prior-year figures).

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Douglas William Paton Director 25 May 2007 — December 1975 British · Scotland
Gregor Frederick Bell Director 17 Apr 2018 — July 1974 British · Scotland
Fraser David Haldane Director 18 Jun 2019 — February 1990 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bannerman Johnstone Maclay Holdings Limited company · Sc592873 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 19 Apr 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BANNERMAN JOHNSTONE MACLAY LIMITED still trading?

The register shows BANNERMAN JOHNSTONE MACLAY LIMITED as active.

What does BANNERMAN JOHNSTONE MACLAY LIMITED do?

It files the industry code 69201 (Accounting and auditing activities).

When was BANNERMAN JOHNSTONE MACLAY LIMITED set up?

It was incorporated on 10 February 2006.

When are BANNERMAN JOHNSTONE MACLAY LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is BANNERMAN JOHNSTONE MACLAY LIMITED's next confirmation statement due?

By 24 February 2027.

Who runs BANNERMAN JOHNSTONE MACLAY LIMITED?

BANNERMAN JOHNSTONE MACLAY LIMITED has 3 current directors. They're listed under People on this page.

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  2. 06090286 APPLEDORE ESTATE MANAGEMENT LTD Active Private Limited Company Inc. 8 Feb 2007 69201 · Accounting and auditing activities
  3. SC316143 F L WALKER & COMPANY LIMITED Active Private Limited Company Inc. 8 Feb 2007 69201 · Accounting and auditing activities
  4. 06087801 RGJ ACCOUNTANCY LIMITED Active Private Limited Company Inc. 7 Feb 2007 69201 · Accounting and auditing activities
  5. 06087291 SWAN ADVISORS & ACCOUNTANTS LIMITED Active Private Limited Company Inc. 7 Feb 2007 69201 · Accounting and auditing activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House